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7 Indicted on Charges of Selling Tax Shelters
New York Times
The same filing contained related charges against six other people, including a prominent tax lawyer, Paul M. Daugerdas, who was one of the biggest tax ...
7 indicted over tax shelters that led to Dallas-based Jenkens ...Dallas Morning News
Former BDO Chief, Ex-Lawyer Indicted Over SheltersBloomberg
Gone But Not Forgotten: Jenkens & Gilchrist Trio Indicted for Tax ...Wall Street Journal Blogs
Bizjournals.com -USA Today
all 205 news articles »


Stanley P. Weiner, key figure in Royals' plan to stay in KC ...
Kansas City Star
Tax lawyer Stanley P. Weiner, a key figure in Ewing Kauffman's plan to keep the Royals in Kansas City, is retiring after 25 years at Shook, ...

and more »


4 in Utah face charges in $30M tax evasion scheme
Forbes
... reporting the income on tax returns. "These are merely allegations, not proof," said Peter Stirba, a lawyer for Wilson, who lives in Salt Lake City. ...
4 Utahns indicted in alleged tax evasion schemeLocalNews8.com
Four in SLC accused of cheating IRSSalt Lake Tribune
Tax evasion deadends in courtDeseret News
KSL-TV
all 12 news articles »


Seattle Post Intelligencer

Racketeering defendant's rap sheet dates from 1943
The Associated Press
His lawyer, Albert D. Rosellini, went on to become a two-term governor in 1957-65 and the two have remained close. By 1957, after rivals accused Colacurcio ...
Seattle strip-club magnate indictedSeattle Post Intelligencer
Colacurcio Sr., five others indicted on a charge of conspiracy and ...Seattle Times
Seattle Strip Club Magnate IndictedKUOW NPR
KING5.com -Seattle Times
all 136 news articles »


Payton, Brees, others lose money in Saints tax credit investment
SI.com
Houser said law enforcement officials had contacted him about the investments, but he refused to identify the agency. McConnell said her office had not been ...

and more »


Franchising & Distribution Bulletin
Linex Legal (subscription)
Source: Sonnenschein Nath & Rosenthal - In this bulletin: New York Tax Law Amendment Will Require Filings by Franchisors / Illinois Franchise Disclosure Act ...

and more »


Washington Post

Tax Scam Leader Gets More Than 17 Years
Washington Post
"This scheme was very sophisticated," Sullivan told a courtroom packed with law enforcement and District officials, as well as reporters. "The city lost. ...
Ringleader of tax office scandal sentenced to 17-plus yearsWashington Examiner
Swindle mastermind gets 17 1/2-year prison termWashington Times
TAX OFFICE EMBEZZLEMENTWashington Post

all 171 news articles »


Woman Who Posed As Tax Accountant Given 20 Years
TheDenverChannel.com
Working out of her home in Arvada, Smith presented herself as a CPA or a tax attorney to prospective clients but would inflate deductions or create ...
Arvada woman sentenced for fraudDenver Post

all 2 news articles »


Lawyer presents co-op project
Estes Park Trail-Gazette
He discussed the possibility of receiving sales tax TIF money in the future, but said that would be on a case-by-case basis, depending on the particular ...

and more »


Providence Business News

Hawaii governor vetoes online tax bill
Legal News Line
HONOLULU, Hawaii (Legal Newsline) - Hawaii Gov. Linda Lingle this week vetoed legislation that would have taxed retailers that have affiliate ...
Hawaii Governor Lingle vetoes HB 1405, online tax billAll American Patriots (press release)

all 217 news articles »

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